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ADM PROMOTIONS USA INC.

Headquarter

Company Details

Name: ADM PROMOTIONS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2015 (10 years ago)
Entity Number: 4729331
County: New York
Address: 61 BROADWAY STE 1020, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006
Principal Address: 78 SOUTHFIELD AVENUE, SUITE 203, STAMFORD, CT, United States, 06902
Principal Address ZIP Code: 06902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADM PROMOTIONS USA INC. 1177549 CONNECTICUT

DOS Process Agent

Name Role Address
VINCENTI & VINCENTI PC DOS Process Agent 61 BROADWAY STE 1020, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
EDWARD COLFLESH Chief Executive Officer 78 SOUTHFIELD, SUITE 203, STAMFORD, CT, United States, 06902

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

History

Start date End date Type Value
2024-08-29 2024-08-29 Address 62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Address 68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Address 78 SOUTHFIELD, SUITE 203, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-03-01 Address 68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-08-29 Address 62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-08-29 Address 61 BROADWAY STE 1020, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2024-03-01 2024-03-01 Address 62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-08-29 Address 78 SOUTHFIELD, SUITE 203, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240829001886 2024-08-28 CERTIFICATE OF CHANGE BY ENTITY 2024-08-28
240301066269 2024-03-01 BIENNIAL STATEMENT 2024-03-01
231222001037 2023-12-21 CERTIFICATE OF MERGER 2023-12-21
211206003349 2021-12-06 BIENNIAL STATEMENT 2021-12-06
190311061023 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170725006098 2017-07-25 BIENNIAL STATEMENT 2017-03-01
150320000621 2015-03-20 CERTIFICATE OF INCORPORATION 2015-03-20

Date of last update: 06 Nov 2024

Sources: New York Secretary of State